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IMPACT OF INSOLVENCY AND BANKRUPTCY CODE (IBC) ON MSMEs IN 2026
As India moves into 2026, the Insolvency and Bankruptcy Code (IBC) is entering a...
Company & PMLA
Statutory Tax Dues For Pre-CIRP Period Stand Extinguished Once Resolution Plan Is Approved Under IBC: Delhi HC
The Delhi High Court has held that statutory dues for pre-CIRP period stand extinguished...
Company & PMLA
DRT Lacks Jurisdiction in Personal Guarantor Insolvency Once CIRP Is Pending; Bombay HC Orders Transfer to NCLT
The Bombay High Court has held that once insolvency proceedings against a corporate debtor...
Company & PMLA
Jharkhand HC Upholds Orders Rejecting Discharge, Allows Trial to Proceed in Illegal Mining Money-Laundering Case
The Jharkhand High Court has upheld two orders of a Special PMLA Court refusing...
Company & PMLA
Corporate Debtor’s ‘Cash Payment’ Defence Termed Contrived and Unsupported: NCLAT Upholds Insolvency Admission
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Company & PMLA
ED Files Supplementary Prosecution Complaint in Alleged Reliance Power Fake Bank Guarantee Case
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint in the ongoing investigation...
Company & PMLA
ED, GST Intelligence Conduct Joint Search at Cardamom Warehouse Linked to DMK Functionary
A coordinated inspection was carried out on Saturday by the Directorate of Enforcement (ED)...
Company & PMLA
Detention on ED-Issued LOC by Immigration Authorities Constitutes “Arrest”: Bombay HC Holds ED’s Arrest Illegal for Breach of 24-Hour Rule
The Bombay High Court at Goa granted bail to Kenyan national, Newton Muthuri Kimani,...
Company & PMLA
Delhi High Court Dismisses Plea by Woman Seeking Exemption From Personal Appearance Before ED Under FEMA Summons [READ ORDER]
The Delhi High Court has rejected a petition filed by Smt. Poonam Gahllot, a...
Company & PMLA
IBC Prevails Over RERA : MahaRERA Dismisses Claims Contrary to Approved Resolution Plan under IBC [READ ORDER]
The Maharashtra Real Estate Regulatory Authority (MahaRERA) while ruling that Insolvency and Bankruptcy Code,...
Company & PMLA
Delhi High Court Dismisses Petitions Challenging ED’s Provisional Attachment in Rs. 6,000-Crore Forex Laundering Case
The Delhi High Court has dismissed a batch of petitions filed by several accused...
Company & PMLA
PMLA | Accused Appearing on Summons Can’t Be Sent to Custody: Tripura High Court
The Tripura High Court has held that an individual who appears before a Special...
Latest articles
Indirect Taxes
Mere Facilitation of Customs Clearance Can’t Establish Knowledge of Smuggling: Madras High Court
The Madras High Court has held that mere facilitation of customs clearance cannot establish...
Direct Tax
Income Tax Dept. Can’t Ignore Documents, Furnished by Assessee While Making Unexplained-Credit Addition: Delhi High Court
The Delhi High Court has held that the income tax department cannot ignore documents,...
Indirect Taxes
Delhi High Court Declines to Revisit CENVAT Credit Evidence, Holds Judicial Review of Settlement Commission Orders Narrow
The Delhi High Court has dismissed a writ petition challenging an order of the...
Indirect Taxes
Settled Customs Dispute Can’t Be Reopened Through Article 226 Challenge to Interest Liability: Delhi High Court
The Delhi High Court has held that a party which consciously opts to settle...